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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    VILMA DE MARTINEZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (10)

    Organizations (10)
    FEDERACION NACIONAL DE MUJERES DE NEGOCIOS Y PROFESIONALES DE LA REPUBLICA DE PANAMA
    Sociedad común • Vigente
    • SUBTESORERO
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    BIENES RAICES DE LA GUARDIA, CARDOZE Y ALEMAN, S.A. (D.E.C.A.L.).
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (41)
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    People with similar names (10)

    People with similar names (10)
    WILMA MARTINEZ
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    VILMA MARTINEZ BLANCO
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    VILMA MARTINEZ
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    VILMA GISELA MARTINEZ
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    VILMA PIMENTEL MARTINEZ
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    vilma martinez
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    vilma iglesias martinez
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    vilma martinez marquinez
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    vilma luisa martinez
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    vilma marquez martinez
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    Real estate (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    vehiculo , marca lexus, modelo gx 470, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA VIL-MAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MODISTERIA MAHOGANY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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